UNIVAR SPECIALTY CONSUMABLES LIMITED

Company number 00994213

Date	Type	Description	View / Download
11 Jan 2010	MISC	Certificate of fact - name correction from univar speciality consumables LIMITED to univar specialty consumables LIMITED	(1 page)
05 Jan 2010	CERTNM	Company name changed marnic LIMITED\certificate issued on 05/01/10 CONNOT ‐ ANNOTATION Changed its name on 5TH january 2010 to univar specialty consumables LIMITED and not the name univar speciality consumables LIMITED as erroreously shown on the face of the certificate dated 5TH january 2010.	(3 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-05	(1 page)
17 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
17 Dec 2009	MAR	Re-registration of Memorandum and Articles	(26 pages)
17 Dec 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Dec 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Nov 2009	AA	Accounts made up to 31 December 2008	(17 pages)
28 Sep 2009	363a	Return made up to 28/09/09; full list of members	(4 pages)
11 Sep 2009	288b	Appointment terminated director mark hughes	(1 page)
17 Aug 2009	288a	Secretary appointed miss donna louise rothwell	(1 page)
17 Aug 2009	288b	Appointment terminated director john mckenzie	(1 page)
17 Aug 2009	288b	Appointment terminated secretary norman simpson	(1 page)
14 Jul 2009	288a	Director appointed mr michael latham	(1 page)
17 Mar 2009	363a	Return made up to 17/03/09; full list of members	(5 pages)
17 Mar 2009	288b	Appointment terminated director jeremy vane	(1 page)
17 Mar 2009	288b	Appointment terminated director christopher morley	(1 page)
04 Sep 2008	363a	Return made up to 17/03/08; full list of members	(4 pages)
04 Sep 2008	190	Location of debenture register	(1 page)
04 Sep 2008	353	Location of register of members	(1 page)
25 Apr 2008	288a	Director appointed mark john hughes	(1 page)
25 Apr 2008	288a	Director appointed paul jonathan gilbert	(1 page)
22 Apr 2008	288a	Director appointed john joseph mckenzie	(2 pages)
22 Apr 2008	288a	Director appointed christopher john morley	(2 pages)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)

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